AJ INSURANCE SERVICE (HOLDINGS) LIMITED

Company number 07162142

Date	Type	Description	View / Download
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2024	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2024	TM01	Termination of appointment of Philip Brian Hare as a director on 30 August 2024	(1 page)
14 Aug 2024	AD01	Registered office address changed from 12 High Street Stanford-Le-Hope SS17 0EY England to One Creechurch Place London United Kingdom EC3A 5AF on 14 August 2024	(1 page)
29 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(11 pages)
29 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(148 pages)
29 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
29 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 1 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 16/10/2023	(5 pages)
07 Nov 2023	SH19	Statement of capital on 7 November 2023 GBP 0.01 ANNOTATION Clarification a second filed SH19 was registered on 07/11/2023.	(2 pages)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 GBP 0.01 ANNOTATION Clarification a second filed SH19 was registered on 07/11/2023 and 19/12/2023.	(5 pages)
26 Oct 2023	SH20	Statement by Directors	(2 pages)
26 Oct 2023	CAP-SS	Solvency Statement dated 20/10/23	(1 page)
25 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 250,100	(3 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(6 pages)
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	(5 pages)
16 Feb 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
24 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:article 14(3)(a) of the companys articles of association the interested directors be authorised to vote and count in quorum / sub-division 17/08/2022	(4 pages)
22 Aug 2022	SH08	Change of share class name or designation	(2 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	(17 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation to vote 17/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Aug 2022	SH08	Change of share class name or designation	(2 pages)
22 Aug 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Aug 2022	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 17 August 2022	(2 pages)